| Company Name | Ken Lane (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00931616 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1968(55 years, 12 months ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Liliane Kanner |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 April 1994(25 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 March 1997) |
| Role | National Manager/France Admini |
| Correspondence Address | 117 Rue Cardinet Paris 75017 |
| Secretary Name | Claire Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1994(25 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 10 Barham Road Chislehurst Kent BR7 6HX |
| Director Name | David Ross |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(27 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 1585 South Ocean Lane No 281 Fort Lauderdale Florida 33316 Usa Foreign |
| Director Name | Martin Joseph Cox |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 December 1991(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 April 1994) |
| Role | Secretary |
| Correspondence Address | 43 West Hill Epsom Surrey KT19 8JN |
| Director Name | Mr Abraham Gold |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 December 1991(23 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | 62 Silver Point Road Freeport Grand Bahama Island Bahamas |
| Director Name | Mr Jack Levine |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 December 1991(23 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 April 1993) |
| Role | Company Director |
| Correspondence Address | 600 Grapetree Apartment 6cs Key Biscayne Florida 33149 United States |
| Director Name | Mr Gustav Otto Eckart Meusel |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 December 1991(23 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | Weitlstrasse 91 8000 Munich 45 Germany |
| Secretary Name | Martin Joseph Cox |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 December 1991(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 April 1994) |
| Role | Company Director |
| Correspondence Address | 43 West Hill Epsom Surrey KT19 8JN |
Location
| Registered Address | 9a New Bond Street London W1V 9PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 March 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 1995 | Return made up to 12/06/95; no change of members (6 pages) |